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The American blockchain analysis firm's "2024 Crypto Crime Report" found that $24.2 billion of illicit cryptocurrency was transferred in 2023, based on already identified illicit crypto wallets. Chainalysis retroactively updates its yearly crypto figures when new illicit wallets come to light. watch nowCrypto to avert sanctionsEntities like the crypto "mixer" Tornado Cash and Garantex took the lion's share of illicit funds in 2023. The amount of crypto transferred to sanctioned entities has climbed in recent years in tandem with a greater share of new trade restrictions specifying crypto wallets. Terrorist financingIllicit crypto volume identified by Chainalysis as terrorist financing accounted for a much smaller proportion than that of transactions to sanctioned entities in 2022.
Persons: Andrea Gacki, cryptocurrency, Chainalysis, Andrew Fierman, Garantex, Tornado Cash, Lazarus, Lazarus Group ., Sinbad.io, Chanalysis's Fierman, Tawfiq Muhammad Said Al, Law's, Hayat Tahrir Organizations: Foreign Assets, U.S . Department of, Treasury, Bloomberg, Getty, Hezbollah, CNBC, Tornado, Lazarus Group, U.S . Office, Foreign, Lazarus, National Bureau for, Iran's Quds Force, Al, ISIS, Hayat Locations: New York, Korean, Chainalysis, China, Latin America, North Korea, Iran, Iran's Quds, Syria, cryptocurrency
U.S. President Joe Biden speaks during the annual National Prayer Breakfast at the U.S. Capitol in Washington, D.C., U.S., February 1, 2024. Crude oil futures fell Tuesday after President Joe Biden indicated that a ceasefire in the Israel-Hamas war could come in the next week. "My national security adviser tells me that we're close — close but not done yet," Biden told reporters in New York City. "So far, everything that is being proposed here and there does not meet these conditions," Ahmed Abdel Hadi told Lebanon's Al Mayadeen TV channel. "Therefore, we are not concerned with dealing with everything that is presented because it does not meet what I mentioned."
Persons: Joe Biden, Biden, there's, Ahmed Abdel Hadi, Lebanon's Al Organizations: U.S, Capitol, Washington , D.C, West Texas Intermediate, Brent Locations: Washington ,, Israel, New York City, Gaza, Lebanon's Al Mayadeen
Lebanon's foreign minister called on the U.S. to pressure Israel and bring an end to its bloody war with Palestinian militant group Hamas, which has now entered its fifth month. "We want peace, I think the Palestinians are ready for peace and Americans should — [they are] the only country that can really enable peace," Bou Habib told CNBC's Silvia Amaro. "But they should exert some pressure over Israel like what happened in the 70s, Kissinger was there, and he exerted pressure on Israel to do the peace." Recent bills in the U.S. Congress have allocated tens of billions more in military aid since the Hamas terror attack of Oct. 7 that killed roughly 1,200 people. If the U.S. can't play a prominent role in stopping the hostilities, "then the war will continue," Bou Habib said.
Persons: Abdallah Bou Habib, Bou Habib, CNBC's Silvia Amaro, Kissinger, Henry, Israel, Israel's Organizations: Palestinian, Hamas, CNBC, Munich Security, Congressional Research Service, U.S . Agency for International Development, Washington, U.S, Congress Locations: Israel, Washington, U.S, Gaza
Share Share Article via Facebook Share Article via Twitter Share Article via LinkedIn Share Article via EmailLebanon foreign minister: We need a full solution in the Middle East, not half a solutionDr. Abdallah Bou Habib, Lebanon's minister of foreign affairs and emigrants, speaks to CNBC's Silvia Amaro from the Munich Security Conference.
Persons: Abdallah Bou Habib, CNBC's Silvia Amaro Organizations: Lebanon, Munich Security Conference
What Is Hezbollah, the Group Backing Hamas Against Israel?
  + stars: | 2024-02-15 | by ( Feb. | At A.M. | ) www.usnews.com   time to read: +7 min
Lebanon's Hezbollah has been trading fire with Israeli forces across the frontier since its Palestinian ally Hamas in Gaza and Israel went to war on Oct. 7. The exchanges are the deadliest since a 2006 war between Hezbollah and Israel. Both Iran-backed Hezbollah and Israel have said they do not seek all-out war, and the conflict has largely been contained to areas near the border. Hezbollah demonstrated its military advances in 2006 during a five-week war with Israel, which erupted after it crossed into Israel, kidnapping two soldiers and killing others. The Gaza conflict has rippled across the Middle East, where Hezbollah has inspired and supported other Iranian-backed groups.
Persons: Hossein Amirabdollahian, Bashar al, Assad, WHAT'S, Benjamin Netanyahu, Washington, Lebanese Shi'ites, Rafik al, Hariri, spiralled, Hassan Nasrallah, Tom Perry, Edmund Blair, William Maclean Organizations: Israel, Iran's, Guards, Islamic, Islamic Jihad, Hezbollah, United, . Marine, U.S . Locations: BEIRUT, Lebanon, Lebanese, Hamas, Gaza, Israel, Israeli, Nabatieh, al, Iran, Tehran, The U.S, Syria, ISRAEL, Irag, Yemen, U.S, Jordan . Saudi Arabia, LEBANON, Saudi, Beirut, United States
BEIRUT (Reuters) - The head of Lebanon's Hezbollah said on Tuesday that his armed group's cross-border shelling into Israel would only end when Israel's "aggression" on the Gaza Strip stops, saying diplomatic efforts so far to bring a halt to hostilities along Lebanon's border seemed to only benefit Israel. Sayyed Hassan Nasrallah said his group would only stop its exchanges of fire if a full ceasefire was reached for Gaza. War in Israel and Gaza View All 206 Images"On that day, when the shooting stops in Gaza, we will stop the shooting in the south," he said in a televised address. The cross-border shelling has already killed around 200 people in Lebanon, including more than 170 Hezbollah fighters, as well as 10 Israeli troops and five Israeli civilians. Nasrallah said residents of northern Israel "will not return" to their homes, and threatened that even more would be displaced.
Persons: Sayyed Hassan Nasrallah, Nasrallah, Laila Bassam, Gebeily, Alex Richardson, Jonathan Oatis Organizations: Gaza, Hamas, Reuters Locations: BEIRUT, Israel, Iran, Gaza, Beirut, Lebanon, France, Britain
BEIRUT (Reuters) - Iran and the United States have exchanged messages throughout Israel's four-month-old war on Hamas in Gaza, including about Lebanese armed group Hezbollah, the Iranian foreign minister said on Saturday. "During this war and in the recent weeks, there was an exchange of messages between Iran and America," Hossein Amirabdollahian said through a translator at a press conference capping a day-long visit to Beirut. He said the United States had asked Tehran to request Hezbollah, which is backed by Iran, "not to get widely, fully involved in this war against" Israel. Amirabdollahian on Saturday warned Israel against taking any steps towards a broader war against Lebanon, saying that would be Israeli Prime Minister Benjamin Netanyahu's "last day." He also said Iran saw a political solution as the only way to end the Gaza war.
Persons: Hossein Amirabdollahian, Hamas, Amirabdollahian, Benjamin Netanyahu's, Abdallah Bou Habib, Netanyahu, Sayyed Hassan Nasrallah Hezbollah's Al, Nasrallah, Bashar al, Assad, Maya Gebeily, Andrew Cawthorne, Frances Kerry Organizations: Hezbollah, Israel, Saturday, Hamas, Revolutionary Guards Corps, Guards Locations: BEIRUT, Iran, United States, Gaza, America, Beirut, United, Tehran, Israel, Lebanese, Lebanon, Washington, Irag, Syria, Yemen, U.S, Jordan, Saudi Arabia, Hamas
DUBAI, United Arab Emirates (AP) — Meta has removed Instagram and Facebook accounts run on behalf of Iran's Supreme Leader Ayatollah Ali Khamenei after criticism over his support for Hamas after its Oct. 7 attack on Israel that sparked the monthslong war still raging in the Gaza Strip, the company confirmed Friday. Khamenei and accounts associated with the supreme leader had been praising the Hamas attack on Israel that killed 1,200 people and saw some 250 others taken hostage. Immediately after the attack, Khamenei backed Hamas in a speech, saying: “We kiss the hands of those who planned the attack on the Zionist regime." Iran has provided arms and support to Hamas, though Tehran isn't believed to have directed the Oct. 7 attack. “He’s used these platforms for years to incite violent antisemitism, to legitimize militant anti-zionism and to make genocidal threats,” Greenblatt wrote online.
Persons: — Meta, Ayatollah Ali Khamenei, Khamenei, Donald Trump, Mahsa Amini, Tehran isn't, Yemen's, Jonathan Greenblatt, Meta's, “ He’s, ” Greenblatt Organizations: United Arab Emirates, , Iran's, Organizations, U.S ., United Nations, U.S, Trump, Facebook, Green Movement, Twitter, Zionist, Defamation League Locations: DUBAI, United Arab, Israel, Gaza, Menlo Park , California, Iran, America, Tehran, East
Israel and Hezbollah each have lessons from their last war, in 2006, a monthlong conflict that ended in a draw. A United Nations resolution ending the war called for withdrawal of Israeli forces from Lebanon and a demilitarized zone on Lebanon's side of the border. Israeli political and military leaders have warned Hezbollah that war is increasingly probable unless the militants withdraw from the border. Hezbollah leader Hassan Nasrallah hasn't threatened to initiate war but warned of a fight “without limits” if Israel does. Costs would rise sharply if there's war with Lebanon.
Persons: They've, U.N, Antonio Guterres, Hassan Nasrallah hasn't, Andrea Tenenti, Lisa Abou Khaled, , Tal Beeri, there's, Israel's, Orna Mizrahi, Netanyahu, Dina Arakji, ___ Lidman Organizations: United States, United, U.S, Bank of Israel, Alma Research, Education Center, Israel Democracy Institute, Institute for National Security Studies, Gaza's Health Ministry, Lebanese Locations: BEIRUT, Israel, Gaza, United, Lebanon, United Nations, Europe, Iran, Israel's, , Syria, Iraq, Yemen, Beirut, , Tel Aviv
Luke Dray | Getty ImagesCommanders from Iran's Islamic Revolutionary Guards Corps (IRGC) and Lebanon's Hezbollah group are on the ground in Yemen helping to direct and oversee Houthi attacks on Red Sea shipping, four regional and two Iranian sources told Reuters. In his weekly news conferences, Iran's Foreign Ministry spokesman Nasser Kanaani has repeatedly denied Tehran is involved in the Red Sea attacks by the Houthis. Houthi spokesperson Mohammed Abdulsalam denied any Iranian or Hezbollah involvement in helping to direct the Red Sea attacks. The person said Iranian commanders had travelled to Yemen as well and set up a command centre in the capital Sanaa for the Red Sea attacks which is being run by the senior IRGC commander responsible for Yemen. Mohammed Hamoud | Getty ImagesAccording to two former Yemeni army sources, there is a clear presence of IRGC and Hezbollah members in Yemen.
Persons: Luke Dray, Washington, Nasser Kanaani, Houthi, Mohammed Abdulsalam, Saleh al, Samad, Mohammed Hamoud, Abdulaziz al, Sager, Adrienne Watson, Abdulghani, Abdulsalam, Bashar al, Assad, Ali Khamenei Organizations: Getty, Islamic Revolutionary Guards Corps, Hezbollah, Reuters, Hamas, Foreign, Guards, Gulf Research, White House, U.S, Sana'a Center, Strategic Studies, Iranian Guards Locations: Djibouti, Yemen, Iran, Gaza, Israel, Tehran, Sana'a, Saudi, Asia, Europe, Gaza ., Lebanese, Iraq, Syria, Iranian, Bab, Sanaa, Afghanistan, Pakistan, Washington, Gulf, Islam
By Samia Nakhoul and Parisa HafeziDUBAI (Reuters) - Commanders from Iran's Islamic Revolutionary Guards Corps (IRGC) and Lebanon's Hezbollah group are on the ground in Yemen helping to direct and oversee Houthi attacks on Red Sea shipping, four regional and two Iranian sources told Reuters. In his weekly news conferences, Iran's Foreign Ministry spokesman Nasser Kanaani has repeatedly denied Tehran is involved in the Red Sea attacks by the Houthis. Houthi spokesperson Mohammed Abdulsalam denied any Iranian or Hezbollah involvement in helping to direct the Red Sea attacks. The person said Iranian commanders had travelled to Yemen as well and set up a command centre in the capital Sanaa for the Red Sea attacks which is being run by the senior IRGC commander responsible for Yemen. According to two former Yemeni army sources, there is a clear presence of IRGC and Hezbollah members in Yemen.
Persons: Samia Nakhoul, Washington, Nasser Kanaani, Houthi, Mohammed Abdulsalam, Abdulaziz al, Sager, Adrienne Watson, Abdulghani, Abdulsalam, Bashar al, Assad, Ali Khamenei, Iryani, Mohammad Ghobari, Angus McDowall, David Clarke Organizations: Reuters, Islamic Revolutionary Guards Corps, Hezbollah, Hamas, Foreign, Guards, Gulf Research, White House, Sana'a Center, Strategic Studies, Iranian Guards Locations: Parisa, DUBAI, Yemen, Iran, Gaza, Israel, Tehran, Saudi, Asia, Europe, Gaza ., Lebanese, Iraq, Syria, Iranian, Bab, Sana'a, Sanaa, Afghanistan, Pakistan, Washington, Gulf, Islam, Lebanon, Aden
An Israeli strike on the Syrian capital on Saturday destroyed a building used by the Iranian paramilitary Revolutionary Guard, killing at least four Iranians, Syrian and Iranian state media reported. Iranian state television said four advisers from the Revolutionary Guard had been killed in the strike in Damascus, without identifying them, adding that Israel was behind the strike. Last month, an Israeli airstrike on a suburb of Damascus killed Iranian general Seyed Razi Mousavi, a longtime adviser of the Iranian paramilitary Revolutionary Guard in Syria. Iranian and Syrian officials have long acknowledged Iran has advisers and military experts in Syria, but denied there were any ground troops. Earlier this month, a strike said to be carried out by Israel killed top Hamas commander Saleh Arouri in Beirut.
Persons: Israel, Nour, Sadegh Omidzadeh, Hajj Gholam, Rami Abdurrahman, Khaled Mawed, Seyed Razi Mousavi, Bashar Assad, Bashar Assad's, Saleh Arouri Organizations: Iranian, Revolutionary Guard, Quds Force, Hajj, Syrian, Human Rights, Security, Windows, Associated Press Locations: Wafideen, Damascus, Syria, Israeli, Syrian, Iran, Mazzeh, Venezuela, South Africa, Israel, Gaza, Beirut, Golan, Lebanon, Red
JERUSALEM (AP) — A member of Israel's War Cabinet confirmed that early in the war against Hamas in Gaza, an Israeli preemptive strike against Lebanon's Hezbollah militia was called off at the last minute. Such a preemptive attack would have been a “strategic mistake” and would likely have triggered a regional war, Eisenkot said in a wide-ranging interview broadcast late Thursday on Israel's Channel 12 TV. Since the start of the Gaza war, Israel and Hezbollah have traded cross-border strikes with gradually escalating intensity, even though neither side is believed to seek an all-out war which is bound to devastate both countries. Israel and the Iran-backed Hezbollah are bitter enemies who fought a 34-day war in 2006 that ended in a draw. Hezbollah leader Hassan Nasrallah said in a speech recently that if Israel started a war with Lebanon, the group would fight it “with no limits.”
Persons: Gadi, Eisenkot, Joe Biden, Biden, Benjamin Netanyahu, Benny Gantz, Netanyahu, Yoav Gallant, Hassan Nasrallah, Israel Organizations: JERUSALEM, Cabinet, Lebanon's, Israel's, Street Locations: Gaza, Israel, Iran, Lebanon
Iran's Revolutionary Guards said they attacked the "spy headquarters" of Israel in Iraq's semi-autonomous Kurdistan region, state media reported late on Monday, while the elite force said they also struck in Syria against the Islamic State. Iran's Revolutionary Guards said they attacked the "spy headquarters" of Israel in Iraq's semi-autonomous Kurdistan region, state media reported late on Monday, while the elite force said they also struck in Syria against the Islamic State. "In response to the recent atrocities of the Zionist regime, causing the killing of commanders of the Guards and the Axis of Resistance ... one of the main Mossad espionage headquarters in Iraq's Kurdistan region was destroyed with ballistic missiles," the Guards said in a statement. Israeli government officials were not reachable for immediate comment. Iran had vowed revenge for the killing of three members of the Guards in Syria last month, including a senior Guards commander, who had served as military advisers there.
Organizations: Guards, Islamic, Iran's, Hamas, Zionist Locations: Israel, Iraq's, Kurdistan, Syria, Islamic State, Palestinian, Lebanon, Iraq, Yemen, Iraq's Kurdistan, Iran, Gaza, Lebanon's Iran
The European Central Bank may defy market expectations and hold off on starting interest rate cuts during the whole of 2024, the institution's Governing Council member Robert Holzmann said Monday. Asked about those who call for the first rate cut to take place as soon as April, Austria's central bank governor told CNBC, "I'm afraid, leaving Davos, those people will be deeply disappointed." Speaking to CNBC's Steve Sedgwick at the World Economic Forum in Davos, Switzerland, he added, "I cannot imagine that we'll talk about cuts yet, because we should not talk about it. "Unless we see a clear decline towards 2%, we won't be able to make any announcement at all when we're going to cut," Holzmann said. Correction: This story has been updated to reflect the name of CNBC anchor Steve Sedgwick.
Persons: Robert Holzmann, Steve Sedgwick, Holzmann, Yemen's Organizations: European Central Bank, CNBC, Economic, InTouch Capital Locations: Austria's, Davos, Switzerland, Israel
The conflict pits Israeli demands for security in what it has long regarded as a hostile Middle East against Palestinians' unmet aspirations for a state of their own. In 1979, Egypt became the first Arab state to sign a peace treaty with Israel. Two-state solution: An agreement that would create a state for the Palestinians in the West Bank and Gaza Strip alongside Israel. Israel has said a Palestinian state must be demilitarised so as not to threaten its security. Jerusalem: Palestinians want East Jerusalem, which includes the walled Old City's sites sacred to Muslims, Jews and Christians alike, to be the capital of their state.
Persons: David Ben, Gurion, Israel, Yasser Arafat, Yitzhak Rabin, Arafat, Bill Clinton, Ehud Barak, Donald Trump's, Joe Biden's, Trump, Edmund Blair, Timothy Heritage Organizations: United Nations General Assembly, Arab League, West Bank, Palestine Liberation Organization, PLO, Palestinian, European Union, U.S, Israel Locations: Israel, East, Palestine, British, Jerusalem, Jordan, Lebanon, Syria, Gaza, East Jerusalem, Egypt, Israeli, Suez, Golan, Lebanon's Iran, United States, Oslo, Arab, Palestinian, Qatar, Saudi Arabia, Riyadh, U.S
The destroyed Hamas' office that was attacked by Israel on 02 January killing Palestinian leader Saleh al-Arouri and six others pictured from shattered glass in Beirut southern suburb. The killing of senior Hamas leader Saleh al-Arouri in Lebanon's capital of Beirut has sparked fears that the war in Gaza could spread beyond the Palestinian enclave. Lebanon has claimed Israel is responsible for the blast and accused Israel of trying to drag Beirut into a regional war. Israel has not claimed responsibility for the strike, while an advisor to Israeli Prime Minister Benjamin Netanyahu described it as a "surgical" hit on Hamas, rather than an attack on Lebanon. A spokesperson for Israel's military has said it was "highly prepared for any scenario" after the assassination of al-Arouri.
Persons: Saleh al, Israel, Benjamin Netanyahu, Sanam Vakil, Vakil, CNBC's Organizations: Chatham House Locations: Israel, Beirut, Lebanon's, Gaza, Al, Lebanon, East, North Africa, British
BEIRUT/JERUSALEM, Dec 2 (Reuters) - Israeli forces and Hezbollah militants exchanged fire across the Israel-Lebanon border on Saturday in a second day of hostilities after the collapse of a truce in Gaza between Palestinian group Hamas and Israel. Iran-backed Hezbollah said in a statement that one of its fighters was killed but did not specify when. Three people in south Lebanon were killed by Israeli shelling on Friday in south Lebanon, according to Lebanon's state news agency. The Israeli military said it carried out shelling near Naqoura after spotting "unusual activity" in the area. It has been the worst fighting since the 2006 war between Israel and Hezbollah, a Hamas ally.
Persons: Maggie Fick, Angus MacSwan, David Holmes Organizations: United Nations Interim Force, UNIFIL, Hezbollah, Thomson Locations: BEIRUT, JERUSALEM, Israel, Lebanon, Gaza, Palestinian, Iran, Shomera, Marwahin, UNIFIL, Naqoura, Rmaych, Tayr, Beirut, Jerusalem
According to three regional sources, Israel related its plans to its neighbours Egypt and Jordan, along with the United Arab Emirates, which normalised ties with Israel in 2020. He declined to offer details when asked whether those plans had been raised with international partners, including Arab states. A U.S. official, who declined to be identified, said Israel had "floated" the buffer zone idea without saying to whom. The regional sources compared the Gaza buffer zone plan to the "security zone" Israel once had in south Lebanon. "The buffer zone could make (Prime Minister Benjamin) Netanyahu's forces a target also in the zone," he said.
Persons: Ronen, Israel, Abu Dhabi, Ophir Falk, Benjamin Netanyahu, Lebanon's, it's, Mohammad Dahlan, Benjamin, Netanyahu's, Samia Nakhoul, Ahmed Mohamed Hassan, Jonathan Saul, Dan Williams, Aidan Lewis, Humeyra Pamuk, Steve Holland, Edmund Blair, Daniel Flynn Organizations: REUTERS, Israel, United Arab Emirates, Saudi, Reuters, U.S, Lebanon's Hezbollah, Hamas, Palestine Liberation Organization, PLO, Palestinian Fatah, Thomson Locations: Gaza, Gaza Israel, Egypt, Jordan, UAE, Saudi Arabia, U.S, DUBAI, CAIRO, LONDON, Israel, Riyadh, Arab Turkey, Qatar, Qatari, Turkish, Palestinian, Cairo, Lebanon, PLO, Dubai, London, Jerusalem, Washington
In the latest incident, a UNIFIL patrol was hit by Israeli gunfire in the vicinity of Aytaroun of southern Lebanon, although there were no casualties. The force is deployed in southern Lebanon with the primary role of helping maintain international peace and security. Last December, an Irish soldier serving in UNIFIL was killed after the UNIFIL vehicle he was travelling in was fired on as it travelled in southern Lebanon. Seven people were charged by a Lebanese military tribunal in January for his death, the first fatal attack on U.N. peacekeepers in Lebanon since 2015. Calm had prevailed on the border since Hamas and Israel agreed a temporary truce that began on Nov. 24.
Persons: I've, Stephen MacEoin, Shamrock, MacEoin, Andrea Tenenti, Tenenti, We’ve, Aziz Taher, Hussein Al Waille, Maggie Fick, William Maclean Organizations: Camp Shamrock, United Nations Interim Force, UNIFIL, Reuters, United, Security Council, Thomson Locations: Lebanon, UNIFIL, Maroun, Ras, Lebanese, Israel, Gaza, Tiri, Lebanon's, Iran, United Nations, Aytaroun, Irish, Seven, U.N
Three of the people who took the suspected fake Ozempic did so to control their diabetes, while four took it for weight management, Karam said. People with diabetes need to closely manage their blood sugar, which can be done with a variety of medicines including Ozempic. Lebanon's Ministry of Public Health issued two recalls related to Ozempic in January 2023, according to its website. Karam said Ozempic is neither purchased nor provided by the Ministry of Public Health. Several people have been hospitalized in Austria for hypoglycemia after taking potentially fake versions of Ozempic.
Persons: Rita Karam, Eli Lilly's, Novo's, Karam, Ozempic, Patrick Wingrove, Caroline Humer, Bill Berkrot Organizations: Lebanese Ministry of Public Health, Lebanon's Ministry of Public Health, Novo Nordisk, World Obesity, Obesity, International Diabetes Federation, Ministry of Public Health, Reuters, Thomson Locations: Lebanon, Germany, Egypt, Russia, United States, Novo, Britain, Belgium, Austria
AdvertisementSix experts on hostage-negotiation efforts, who spoke to Business Insider, explained how Hamas might have been able to allow hostages to go missing in Gaza. "You've got to appreciate that there's lots of confusion, with the fact that Gaza is essentially a warzone," he told Business Insider. Hamas rounded up a lot of hostages on October 7, and Gaza quickly found itself in a state of chaos amid Israeli retaliatory strikes. All of the aboveFor Chris White, the co-founder of Negotiation Global, who has experience of hostage negotiations in Gaza, hostages going missing could be plausibly explained by all of the above explanations. He told Business Insider: "Is it possible that some hostages escaped?
Persons: , Scott Walker, You've, Brian Carter, Lebanon's, Hans, Jakob Schindler, Schindler, I've, There's, Roni Krivoy, Rachel Briggs, Boaz Ganor, Ganor, Chris White, Hamas doesn't Organizations: Business, Service, Financial Times, UN, Hamas, Martyrs ' Brigade, Wall, Counter, Factory, Israel's Reichman University, Negotiation Locations: Israel, Gaza, al, Jihad
Six people listed on Israel's previous Tron seizure notices who responded to Reuters questions denied connections to militant groups. Iran has previously used Tron to skirt U.S. sanctions. 'BLINDSPOT'Since its 2008 birth, the Bitcoin blockchain, and since then crypto more widely, have been magnets for criminals drawn by liquidity and a reputation for anonymity. In 2021, the first year NBCTF published seizure notices, it froze 30 Bitcoin wallets. No Bitcoin wallets appear in notices in the subsequent years.
Persons: Dado Ruvic, Mriganka Pattnaik, Merkle, Hayward Wong, Tron, Wong, Israel, NBCTF, Weeks, Justin Sun, Sun, Binbin Deng, Shlomit Wagman, VanEck, Wagman, Tom Wilson, Elizabeth Howcroft, Nidal al, Gebeily, Frank Jack Daniel Our Organizations: REUTERS, Hezbollah, Reuters, Israel's, Bureau for, British Virgin Islands, Dubai Co, Israel, Hamas, Islamic, West Bank, Tron, U.S . Securities, Exchange Commission, SEC, Sun, Force, Harvard University, Authority, Militant, Thomson Locations: Iran, Israel, United States, New York, Britain, Singapore, Gaza, British Virgin, Jihad, Dubai, Venezuela, Jenin, Tehran, Paris, U.S, London, Beirut
[1/4] Children look out from balconies in Shatila Palestinian refugee camp, in Beirut suburbs, Lebanon November 21, 2023. Rostom is Lebanese, Mashouz is a refugee from Syria and Hajeh is a Palestinian refugee. Hajeh has fled his crowded refugee camp four times this year during fighting between militant groups. Since the Israel-Hamas war began seven weeks ago in Gaza, the clashes on Lebanon's border with Israel have displaced nearly 50,000 people, according to U.N. figures, and at least 13 civilians have been killed in Lebanon, Lebanese officials say. Hajeh, the Palestinian refugee, left Yarmouk refugee camp in Syria in 2013 under the bombs of Syrian warplanes.
Persons: Mohamed Azakir, Rose Rostom, Nahida Mashouz, Ammar Hajeh, Rostom, Mashouz, we'd, We've, Jacob Boswall, Ziad Makary, We're, Charbel Alam, Hajeh, Timothy Organizations: REUTERS, Palestinian, Islamic, Hamas, Islamic State, Mercy Corps, Timothy Heritage, Thomson Locations: Beirut, Lebanon, Gaza, Israel, Lebanon BEIRUT, Syrian, Islamic State, Western, Iran, Rostom, Syria, Palestinian, Hajeh, Sidon, Raqqa, Rostom's, Europe, tatters, Lebanese, Rmeich, Yarmouk, Ain El, Ain El Hilweh
BEIRUT (AP) — The militant Hezbollah group fired more than 50 rockets at military posts in northern Israel on Thursday, a day after an Israeli airstrike on a home in southern Lebanon killed five of the group’s senior fighters. The waves of rockets sent over the border represented one of the most intense bombardments since Hezbollah started attacking Israeli posts in the country's north at the beginning of the Israel-Hamas war. The war was triggered by an Oct. 7 Hamas attack on southern Israel that left about 1,200 people dead, most of them civilians, and resulted in about 240 hostages getting taken to Gaza. The deaths bring the number of Hezbollah fighters who have been killed in seven weeks of fighting to at least 83. Kataib Hezbollah is allied with Lebanon's Hezbollah but the groups have different leaders.
Persons: Abbas Raad, Mohammed Raad, Sayyed Hassan Nasrallah, Hossein Amirabdollahian, , Amirabdollahian, Thomas Hudner, Arleigh Burke Organizations: Iranian, Hezbollah, Yemen’s, American, Command, Locations: BEIRUT, Israel, Lebanon, Gaza, Beit Zeitem, Beit Yahoun, Beirut, Iran, Iraq, Syria, U.S, Yemen’s Iran
Total: 25